Hussam Al-Abd specializes in consulting and training on combating financial, banking, and electronic crimes in addition to compliance and risk management. This includes combating money laundering and terrorist financing, combating and detecting fraud, combating bribery and corruption, cybercrime and cybersecurity, risk management, and regulatory compliance issues. 

Hussam has extensive experience in these topics and has a unique perspective on regional issues related to combating money laundering, terrorist financing, and financial crimes (GCC, Middle East, and North Africa). 

Countries where training programs were held Bahrain, Canada, the United Arab Emirates, the Kingdom of Saudi Arabia, Oman, Yemen, Sudan, Kuwait, Syria, Iraq, Egypt, Jordan, Libya, Qatar, the United States of America and Nigeria. 

Professional certificates: 

• Association of Certified Anti-Money Laundering Specialists (ACAMS) 
• Certified Anti-Money Laundering Specialist - CAMS 
• Certified International Sanctions Specialist - CGSS 
• Certified Know Your Customer Specialist - CKYCA 
• Certified Trainer for Certification Training (ACAMS) 
• Certified Manager - Anti-Corruption - CACM 
• Certified Investigator - E-Commerce Fraud - CEFI 
• Certified Analyst - Social Media Analysis - SMIA 
• Certified Specialist - Counter-Terrorism CAS
• Certified Senior Specialist - Counter-Terrorism - CMAS 
• International Certificate of Compliance – ICA